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Blockchain technology can play an important role in the security and reliability of KYC in Chile by providing secure identity records and proof of tampering. This can improve the integrity of the process.
How are challenges related to money laundering addressed in Ecuador's border areas?
Given the geographical peculiarities of Ecuador, border areas are areas of special attention in the fight against money laundering. Additional patrols and customs controls have been implemented, and cross-border cooperation is encouraged to prevent smuggling and money laundering in these regions.
How does the Foreign Exchange Outflow Tax (ISD) affect the international financial transactions of Ecuadorian companies?
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What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.
How is the prevention of money laundering addressed in the mining sector in Chile?
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